Company Information for
BRADBURY HOUSE 830 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ,
Company Registration Number
06437772Private Limited Company
| Company Number | 06437772 |
|---|---|
| Date formed | 2007-11-27 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2015-03-31 |
| Date Dissolved | 2016-04-26 |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Nigel Bennett Schofield | Company Secretary | |||
| Derek George Cormack | Director | ACCOUNTANT | UNITED KINGDOM | |
| Gary John Fitzpatrick | Director | DIRECTOR | UK | |
| Paul Anthony Keith Jeffery | Director | ACCOUNTANT | UNITED KINGDOM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Barry Menelaou | Director | ||
| Ian James White | Company Secretary | ||
| Ian James White | Director | ||
| Andrew Peter Fairchild | Director | ||
| Lawgram Secretaries Limited | Nominated Secretary | ||
| Whale Rock Directors Limited | Nominated Director | ||
| Waterlow Secretaries Limited | Nominated Secretary | ||
| Waterlow Nominees Limited | Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Derek George Cormack | CARING HOMES (SANDHURST) LIMITED | Director | 2018-09-12 | CURRENT | 2014-04-16 | Active |
| Derek George Cormack | AMALGAMATED PROPERTY HOLDINGS LIMITED | Director | 2015-08-24 | CURRENT | 1993-06-16 | Active |
| Derek George Cormack | NON-CORE BIDCO 3 LIMITED | Director | 2015-02-19 | CURRENT | 2013-06-25 | Active |
| Derek George Cormack | AMALGAMATED HOLDCO LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active |
| Derek George Cormack | CARING HOMES (BERKSHIRE) LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-07 | Active |
| Derek George Cormack | ANTRA LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-27 | Dissolved 2016-04-26 |
| Derek George Cormack | CLAYDECK LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-27 | Dissolved 2016-04-26 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Gary John Fitzpatrick | LINDHILL PROPERTIES LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active |
| Gary John Fitzpatrick | HILKAR LIMITED | Director | 2008-02-07 | CURRENT | 2007-12-07 | Dissolved 2015-02-17 |
| Gary John Fitzpatrick | ANTRA LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-27 | Dissolved 2016-04-26 |
| Gary John Fitzpatrick | CLAYDECK LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-27 | Dissolved 2016-04-26 |
| Gary John Fitzpatrick | INNER CIRCLE (HORLEY) LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active - Proposal to Strike off |
| Gary John Fitzpatrick | R C SOUTHAMPTON LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Dissolved 2014-07-08 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Paul Anthony Keith Jeffery | CARING HOMES (WORTHING) LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active |
| Paul Anthony Keith Jeffery | ARIA (CAMBERLEY) LTD | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active |
| Paul Anthony Keith Jeffery | HATHERLEY GRANGE LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active |
| Paul Anthony Keith Jeffery | CONSENSUS 2013 PROPERTIES LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active |
| Paul Anthony Keith Jeffery | GAHC3 U.K. LAVERSTOCK LTD | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2017-07-04 |
| Paul Anthony Keith Jeffery | AVOM LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active |
| Paul Anthony Keith Jeffery | OHF 10 LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active |
| Paul Anthony Keith Jeffery | ST WILFRIDS CARE HOME LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active |
| Paul Anthony Keith Jeffery | LATHAM (2015) LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active |
| Paul Anthony Keith Jeffery | CARING HOMES (SHROPSHIRE) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active |
| Paul Anthony Keith Jeffery | CARING HOMES (STANDON) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active |
| Paul Anthony Keith Jeffery | SIMPLY STRATFORD LTD | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active |
| Paul Anthony Keith Jeffery | CARING HOMES (TFP) GROUP LTD | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active |
| Paul Anthony Keith Jeffery | CONSENSUS VRYNWY LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off |
| Paul Anthony Keith Jeffery | ONH (HERTS) LIMITED | Director | 2015-06-08 | CURRENT | 2013-04-03 | Active |
| Paul Anthony Keith Jeffery | CONSENSUS HENSON LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active |
| Paul Anthony Keith Jeffery | CARING HOMES (WARE) LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active |
| Paul Anthony Keith Jeffery | CARING HOMES (MALVERN) LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active |
| Paul Anthony Keith Jeffery | STANLEY PARK ROAD (DEVELOPMENTS) LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active |
| Paul Anthony Keith Jeffery | CARING HOMES (BERKSHIRE) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active |
| Paul Anthony Keith Jeffery | THE CAMBRIDGESHIRE CARE HOME LIMITED | Director | 2014-07-07 | CURRENT | 2012-10-29 | Active |
| Paul Anthony Keith Jeffery | CARING HOMES (SANDHURST) LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active |
| Paul Anthony Keith Jeffery | WESTMEAD HOUSE (SUTTON) LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2016-01-19 |
| Paul Anthony Keith Jeffery | BAWTREE HOUSE (SUTTON) LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active |
| Paul Anthony Keith Jeffery | CONSENSUS HOLDCO LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active |
| Paul Anthony Keith Jeffery | CONSENSUS NEWCO LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active |
| Paul Anthony Keith Jeffery | MHL HOLDCO LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active |
| Paul Anthony Keith Jeffery | NON-CORE BIDCO 2 LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active |
| Paul Anthony Keith Jeffery | NON-CORE BIDCO 3 LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active |
| Paul Anthony Keith Jeffery | NON-CORE BIDCO 1 LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active |
| Paul Anthony Keith Jeffery | SOUTHLANDS COURT (BEXHILL) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active |
| Paul Anthony Keith Jeffery | HOME OF COMPASSION (THAMES DITTON) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active |
| Paul Anthony Keith Jeffery | CONSENSUS (2013) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active |
| Paul Anthony Keith Jeffery | KYRANO (THUNDERBIRD) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active |
| Paul Anthony Keith Jeffery | NECTON (NORFOLK) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active |
| Paul Anthony Keith Jeffery | KINGARTH LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active |
| Paul Anthony Keith Jeffery | SALLY LYNCH COMMUNITY CARE ENTERPRISES LIMITED | Director | 2009-12-31 | CURRENT | 2003-05-29 | Active - Proposal to Strike off |
| Paul Anthony Keith Jeffery | CORICH COMMUNITY CARE LIMITED | Director | 2009-12-31 | CURRENT | 1993-01-26 | Active - Proposal to Strike off |
| Paul Anthony Keith Jeffery | GROVE CARE PARTNERSHIP LIMITED | Director | 2009-12-31 | CURRENT | 2003-10-01 | Active |
| Paul Anthony Keith Jeffery | CONSENSUS COMMUNITY SUPPORT LIMITED | Director | 2009-12-31 | CURRENT | 2008-05-23 | Active |
| Paul Anthony Keith Jeffery | COMPLETE COMMUNITY SUPPORT (EAST) LIMITED | Director | 2009-10-17 | CURRENT | 2009-10-17 | Active |
| Paul Anthony Keith Jeffery | LIME TREE HOUSING LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active |
| Paul Anthony Keith Jeffery | WHITEGATES RETIREMENT HOME LTD | Director | 2009-03-05 | CURRENT | 2000-02-16 | Liquidation |
| Paul Anthony Keith Jeffery | WILLOWBEECH LTD. | Director | 2009-01-13 | CURRENT | 2009-01-08 | Active |
| Paul Anthony Keith Jeffery | FIRST CARE HOMES (IPSWICH) LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-08 | Active |
| Paul Anthony Keith Jeffery | MARSHCALL LTD. | Director | 2009-01-13 | CURRENT | 2009-01-08 | Active |
| Paul Anthony Keith Jeffery | MYRIAD HEALTHCARE TRUST LIMITED | Director | 2008-11-28 | CURRENT | 2008-10-15 | Dissolved 2014-05-06 |
| Paul Anthony Keith Jeffery | WHITEGATES INVESTMENTS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Liquidation |
| Paul Anthony Keith Jeffery | LAWGRA (NO.1465) LIMITED | Director | 2008-02-28 | CURRENT | 2008-01-04 | Active |
| Paul Anthony Keith Jeffery | ANTRA LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-27 | Dissolved 2016-04-26 |
| Paul Anthony Keith Jeffery | CLAYDECK LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-27 | Dissolved 2016-04-26 |
| Paul Anthony Keith Jeffery | ARIA HEALTHCARE GROUP LTD | Director | 2007-11-16 | CURRENT | 2007-09-11 | Active |
| Paul Anthony Keith Jeffery | SOUTH LONDON NURSING HOMES LIMITED | Director | 2007-09-07 | CURRENT | 1981-09-24 | Active |
| Paul Anthony Keith Jeffery | WHITEHEATHER CARE LIMITED | Director | 2007-02-28 | CURRENT | 2002-11-25 | Active - Proposal to Strike off |
| Paul Anthony Keith Jeffery | QUEENS COURT (HORNCHURCH) LTD | Director | 2006-11-20 | CURRENT | 2006-11-20 | Active |
| Paul Anthony Keith Jeffery | SIGNAL SUPPORT SERVICES LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off |
| Paul Anthony Keith Jeffery | SPRINGBOARD SUPPORT SERVICES LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off |
| Paul Anthony Keith Jeffery | CURATE LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off |
| Paul Anthony Keith Jeffery | GRETTON HOMES LIMITED | Director | 2006-06-02 | CURRENT | 2004-10-08 | Active - Proposal to Strike off |
| Paul Anthony Keith Jeffery | THF CARE ESTATES LIMITED | Director | 2006-02-10 | CURRENT | 1960-11-04 | Active - Proposal to Strike off |
| Paul Anthony Keith Jeffery | THE PINES (BURY ST EDMUNDS) LIMITED | Director | 2005-12-29 | CURRENT | 2005-12-29 | Active - Proposal to Strike off |
| Paul Anthony Keith Jeffery | CONSENSUS SUPPORT SERVICES LIMITED | Director | 2005-11-07 | CURRENT | 2000-10-02 | Active |
| Paul Anthony Keith Jeffery | CARING HOMES GROUP LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Active |
| Paul Anthony Keith Jeffery | L.O.P. INVESTMENTS LIMITED | Director | 2005-05-06 | CURRENT | 2004-12-14 | Active |
| Paul Anthony Keith Jeffery | CHESHIRE HOUSE (LONDON) LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off |
| Paul Anthony Keith Jeffery | ELITE SERVICE GROUP LIMITED | Director | 2003-07-18 | CURRENT | 2003-07-18 | Active - Proposal to Strike off |
| Paul Anthony Keith Jeffery | CHESHIRE HOUSE LIMITED | Director | 2003-03-21 | CURRENT | 2003-02-21 | Active - Proposal to Strike off |
| Paul Anthony Keith Jeffery | GRAMMAR SCHOOL HOUSE LIMITED | Director | 2002-11-05 | CURRENT | 2002-11-05 | Active - Proposal to Strike off |
| Paul Anthony Keith Jeffery | NUCARE SOLUTIONS LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-10 | Dissolved 2014-05-06 |
| Paul Anthony Keith Jeffery | BRIDGE HOUSE (UPMINSTER) LIMITED | Director | 2002-05-31 | CURRENT | 2002-05-27 | Active |
| Paul Anthony Keith Jeffery | GABLES (CAMBRIDGE) LIMITED | Director | 2001-12-18 | CURRENT | 2001-12-18 | Active - Proposal to Strike off |
| Paul Anthony Keith Jeffery | STOUR SUDBURY LIMITED | Director | 2001-10-23 | CURRENT | 2001-10-23 | Active |
| Paul Anthony Keith Jeffery | GUYSFIELD HOUSE LIMITED | Director | 2001-06-15 | CURRENT | 2001-06-15 | Active |
| Paul Anthony Keith Jeffery | SANFORD HOUSE LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Active |
| Paul Anthony Keith Jeffery | BROOKLYN HOUSE LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Active |
| Paul Anthony Keith Jeffery | JUBILEE HOME (SUNDERLAND) LIMITED | Director | 2000-07-24 | CURRENT | 2000-07-24 | Active |
| Paul Anthony Keith Jeffery | THE LINEN & LAUNDRY COMPANY LIMITED | Director | 2000-07-19 | CURRENT | 2000-07-19 | Dissolved 2013-12-03 |
| Paul Anthony Keith Jeffery | HARTS LEAP (SANDHURST) LIMITED | Director | 2000-01-12 | CURRENT | 1999-09-13 | Active |
| Paul Anthony Keith Jeffery | CAP II LIMITED | Director | 2000-01-06 | CURRENT | 2000-01-06 | Active |
| Paul Anthony Keith Jeffery | HORSELL LODGE LIMITED | Director | 1999-12-22 | CURRENT | 1999-12-13 | Active |
| Paul Anthony Keith Jeffery | LATHAM LODGE LIMITED | Director | 1999-12-22 | CURRENT | 1999-12-13 | Active |
| Paul Anthony Keith Jeffery | AVOM CARE LIMITED | Director | 1999-08-04 | CURRENT | 1999-07-08 | Active |
| Paul Anthony Keith Jeffery | STANDON HALL HOME LIMITED | Director | 1999-08-04 | CURRENT | 1999-07-13 | Active |
| Paul Anthony Keith Jeffery | CARING HOMES HEALTHCARE LIMITED | Director | 1999-07-29 | CURRENT | 1999-05-05 | Active |
| Paul Anthony Keith Jeffery | ELITE LAUNDRY SERVICES LIMITED | Director | 1999-04-23 | CURRENT | 1999-04-23 | Active - Proposal to Strike off |
| Paul Anthony Keith Jeffery | PROPERTY STREET LIMITED | Director | 1998-11-30 | CURRENT | 1998-11-30 | Active |
| Paul Anthony Keith Jeffery | ST WILFRIDS DEVELOPMENT COMPANY LIMITED | Director | 1998-04-17 | CURRENT | 1998-04-17 | Active |
| Paul Anthony Keith Jeffery | ST WILFRIDS HALL HOME LIMITED | Director | 1998-04-15 | CURRENT | 1998-04-02 | Active |
| Paul Anthony Keith Jeffery | JEFFERY INVESTMENTS LIMITED | Director | 1995-07-14 | CURRENT | 1995-07-14 | Active |